Blog
Understanding Whistleblower Protection in EU
Whistleblower protection in the European Union (EU) is a crucial issue that has garnered much attention in recent years. The main directive on this topic, known as the Directive (EU) 2019/1937sets the framework for ensuring that whistleblowers in the EU are protected from any form of harm.
Traceability of Crypto-Asset Transfers soon Strengthened in EU
The European Union is drafting legislation to trace crypto-asset transfers to prevent money laundering and terrorist financing. The draft legislation includes traceability requirements for all transfers of crypto-assets and the creation of a public register of high-risk businesses.
CDD - What is it and why is it important?
Customer due diligence (CDD) is a process used by financial institutions to verify customer identities and account relationships to prevent money laundering and terrorist financing. Financial institutions use CDD to identify and mitigate risks.
How MiCA crypto regulation impacts crypto companies: a quick look at the compliance needs
The EU has implemented MiCA regulation to protect investors and provide legal clarity in the crypto industry. This post will discuss the impact of MiCA on crypto companies and other regulatory requirements like DORA.
Safely Manage Compliance and Risk in Your Business
Risk management is an approach to decision-making designed to help organizations identify, respond to, and control risk in order to meet organizational goals.
Reduce your
compliance risks
